| Company Name | Sonar Sports International Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC343976 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 March 2009(15 years, 1 month ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
| Previous Name | Hextalls Sport International Llp |
Directors
| LLP Designated Member Name | Mr Matthew Dudley Fergus Clark |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cricketer's Drive Meopham Gravesend Kent DA13 0AX |
| LLP Designated Member Name | Mr Stephen Akers |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Status | Closed |
| Appointed | 23 March 2009(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Upper Park Road Brightlingsea Colchester Essex CO7 0JG |
| LLP Designated Member Name | Sonar Sports Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2009(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 August 2016) |
| Correspondence Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
| LLP Designated Member Name | Mr Duncan Donald Revie |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Western Gardens London W5 3RU |
| LLP Member Name | Goal Vision Sport Management Kft (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2009(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 03 November 2009) |
| Correspondence Address | 1111. Budapest Irinyi U. 47 Hungary |
| LLP Member Name | Eagle View Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 03 November 2009) |
| Correspondence Address | St Edmunds House 13 Quarry Street Guildford Surrey GU1 3UY |
| LLP Member Name | Terry Neill Sport Services Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 03 November 2009) |
| Correspondence Address | 4-5 Warner Yard London EC1R 5EY |
| LLP Member Name | The Hub (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 03 November 2009) |
| Correspondence Address | C/O Howarth Clark Whitehill Llp Hatherton House Hatherton Street Walsall West Midlands WS1 1YB |
Location
| Registered Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 18 March 2015 | Annual return made up to 12 March 2015 (4 pages) |
| 18 March 2015 | Registered office address changed from Horwath Clark Whitehall Llp St Brides House 10 Salisbury Square London EC4Y 8EH to C/O Crowe Clark Whitehill St Brides House 10 Salisbury Square London EC4Y 8EH on 18 March 2015 (1 page) |
| 18 March 2015 | Annual return made up to 12 March 2015 (4 pages) |
| 18 March 2015 | Registered office address changed from Horwath Clark Whitehall Llp St Brides House 10 Salisbury Square London EC4Y 8EH to C/O Crowe Clark Whitehill St Brides House 10 Salisbury Square London EC4Y 8EH on 18 March 2015 (1 page) |
| 6 September 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 6 September 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 18 March 2014 | Annual return made up to 12 March 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 12 March 2014 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 (4 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 21 March 2012 | Member's details changed for Sonar Sports Limited on 21 March 2012 (1 page) |
| 21 March 2012 | Annual return made up to 12 March 2012 (4 pages) |
| 21 March 2012 | Member's details changed for Sonar Sports Limited on 21 March 2012 (1 page) |
| 21 March 2012 | Member's details changed for Stephen Akers on 21 March 2012 (2 pages) |
| 21 March 2012 | Member's details changed for Stephen Akers on 21 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 12 March 2012 (4 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 8 June 2011 | Annual return made up to 12 March 2011 (8 pages) |
| 8 June 2011 | Annual return made up to 12 March 2011 (8 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 April 2010 | Annual return made up to 12 March 2010 (8 pages) |
| 13 April 2010 | Annual return made up to 12 March 2010 (8 pages) |
| 30 November 2009 | Termination of appointment of Eagle View Limited as a member (2 pages) |
| 30 November 2009 | Termination of appointment of Eagle View Limited as a member (2 pages) |
| 30 November 2009 | Appointment of Sonar Sports Limited as a member (3 pages) |
| 30 November 2009 | Termination of appointment of The Hub (London) Limited as a member (2 pages) |
| 30 November 2009 | Termination of appointment of Terry Neill Sport Services Llp as a member (2 pages) |
| 30 November 2009 | Appointment of Sonar Sports Limited as a member (3 pages) |
| 30 November 2009 | Termination of appointment of The Hub (London) Limited as a member (2 pages) |
| 30 November 2009 | Termination of appointment of Goal Vision Sport Management Kft as a member (2 pages) |
| 30 November 2009 | Termination of appointment of Terry Neill Sport Services Llp as a member (2 pages) |
| 30 November 2009 | Termination of appointment of Goal Vision Sport Management Kft as a member (2 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from elborne mitchell one america square crosswall london EC3N 2PR united kingdom (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from elborne mitchell one america square crosswall london EC3N 2PR united kingdom (1 page) |
| 13 August 2009 | LLP member appointed the hub (london) LIMITED (1 page) |
| 13 August 2009 | LLP member appointed the hub (london) LIMITED (1 page) |
| 1 August 2009 | Company name changed hextalls sport international LLP\certificate issued on 04/08/09 (2 pages) |
| 1 August 2009 | Company name changed hextalls sport international LLP\certificate issued on 04/08/09 (2 pages) |
| 9 July 2009 | LLP member appointed eagle view LIMITED (1 page) |
| 9 July 2009 | LLP member appointed eagle view LIMITED (1 page) |
| 2 July 2009 | LLP member appointed terry neill sport services LLP (1 page) |
| 2 July 2009 | LLP member appointed terry neill sport services LLP (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from c/o soccerex power road studios 114 power road chiswick london W4 5PY (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from c/o soccerex power road studios 114 power road chiswick london W4 5PY (1 page) |
| 1 April 2009 | LLP member appointed goal vision sport management kft (1 page) |
| 1 April 2009 | Member resigned duncan revie (1 page) |
| 1 April 2009 | LLP member appointed goal vision sport management kft (1 page) |
| 1 April 2009 | LLP member appointed stephen akers (1 page) |
| 1 April 2009 | Member resigned duncan revie (1 page) |
| 1 April 2009 | LLP member appointed stephen akers (1 page) |
| 12 March 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 12 March 2009 | Incorporation document\certificate of incorporation (3 pages) |